About

Registered Number: 06993483
Date of Incorporation: 18/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: The Workshop, R/O 386a York Way, London, N7 9LW,

 

Extra Talent Recruitment Ltd was founded on 18 August 2009 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MANNION, Mark Richard 18 August 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 26 August 2020
AD01 - Change of registered office address 24 August 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 23 June 2019
TM01 - Termination of appointment of director 10 January 2019
PSC07 - N/A 10 January 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 09 April 2018
CH01 - Change of particulars for director 22 February 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 01 May 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 28 August 2015
AD01 - Change of registered office address 28 August 2015
AA - Annual Accounts 11 June 2015
CERTNM - Change of name certificate 03 June 2015
TM01 - Termination of appointment of director 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 31 May 2013
MG01 - Particulars of a mortgage or charge 27 September 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 29 May 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 24 January 2012
CH03 - Change of particulars for secretary 24 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 23 August 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 24 June 2010
AA01 - Change of accounting reference date 19 January 2010
AD01 - Change of registered office address 08 January 2010
MG01 - Particulars of a mortgage or charge 16 December 2009
288c - Notice of change of directors or secretaries or in their particulars 19 August 2009
NEWINC - New incorporation documents 18 August 2009

Mortgages & Charges

Description Date Status Charge by
All assets debenture 25 September 2012 Outstanding

N/A

Debenture 02 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.